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LION/HEAVEN UK LIMITED

Company number 07616749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 56 pages (56 pages)
01 Jun 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2022	AA	Group of companies' accounts made up to 29 January 2022	View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 60 pages (60 pages)
23 Sep 2022	CH01	Director's details changed for Mr Lyndon Lea on 20 September 2022	View PDF Director's details changed for Mr Lyndon Lea on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 56 pages (56 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 3 October 2021 GBP 105,250,012.1046	View PDF Statement of capital following an allotment of shares on 3 October 2021 GBP 105,250,012.1046 - link opens in a new window - 13 pages (13 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021	View PDF Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021	View PDF Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Ms Catherine Scorey as a director on 31 July 2021	View PDF Appointment of Ms Catherine Scorey as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Mr Mandeep Singh Panesar as a director on 5 July 2021	View PDF Appointment of Mr Mandeep Singh Panesar as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Richard Sean Lewis as a director on 5 July 2021	View PDF Termination of appointment of Richard Sean Lewis as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Group of companies' accounts made up to 1 February 2020	View PDF Group of companies' accounts made up to 1 February 2020 - link opens in a new window - 49 pages (49 pages)
11 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2020	TM01	Termination of appointment of Daphne Dovermann as a director on 28 February 2020	View PDF Termination of appointment of Daphne Dovermann as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 105,250,012.0094	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 105,250,012.0094 - link opens in a new window - 10 pages (10 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)

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